0xf4db96868e5ecb2c9461f301bdc736b2fccea922

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	11
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xb975debd497c1cc6cdcb9f4246ef4903e842671f	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0xdc2d2977375306b71f5467daf59c9c058e15fda7	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	1
18	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1
19	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
20	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	1
21	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
22	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x502fa9f23cd294bfa2b8b8cb950231f7543b585e	1
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	19
2	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	18
3	0xfe4f9d3fcbd4cc5e2c2702b3c8ed67f2cbe3ef24	12
4	0xdc2123ac4cd505c488bc993780974f7f6de5fda7	8
5	0xb4571ccda5d5519007b0eef4f53aef94beccdd60	6
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	4
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x9c82b433e411c412c623197443fff1f17d8008e2	3
9	0xdc2d2977375306b71f5467daf59c9c058e15fda7	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xdc260ee59eccc26e64964d1b25d993704995fda7	2
12	0x9008d19957a0dae59458b44c9211c9650560ab41	2
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
17	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
18	0xb975debd497c1cc6cdcb9f4246ef4903e842671f	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xdc20bbd49d5762d4a2de466566fdadf48ef5fda7	1
22	0xdc2123a60ed5ea6bff60bfb7445e08a06de5fda7	1
23	0xdc22e9fdabbede99a93c738dadcc5a4508b5fda7	1
24	0xdc2d8ec12a8f8a9c0bab77fb2892581789b4fda7	1
25	0xdc2ef35102cc7a278be7ce12d550cbc297e5fda7	1